{"id":14108,"date":"2018-10-25T11:42:42","date_gmt":"2018-10-25T04:42:42","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=14108"},"modified":"2022-03-18T11:45:33","modified_gmt":"2022-03-18T04:45:33","slug":"2-374-nen-xem-lai-phap-ly-ve-giao-dich-ngoai-te","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-374-nen-xem-lai-phap-ly-ve-giao-dich-ngoai-te\/","title":{"rendered":"2.374. N\u00ean xem l\u1ea1i ph\u00e1p l\u00fd v\u1ec1 giao d\u1ecbch ngo\u1ea1i t\u1ec7"},"content":{"rendered":"
\n
(\u0110T) – V\u1ee5 vi\u1ec7c m\u1ed9t c\u00e1 nh\u00e2n b\u1ecb ph\u1ea1t \u0111\u1ebfn 90 tri\u1ec7u \u0111\u1ed3ng v\u00ec \u0111\u1ed5i 100 USD v\u1eeba qua cho th\u1ea5y, m\u1ed9t quy \u0111\u1ecbnh ph\u00e1p l\u00fd m\u00e0 nhi\u1ec1u ng\u01b0\u1eddi d\u00e2n kh\u00f4ng bi\u1ebft ho\u1eb7c kh\u00f4ng \u0111\u01b0\u1ee3c th\u1ef1c thi c\u00f4ng b\u1eb1ng c\u00f3 th\u1ec3 g\u00e2y hoang mang v\u00e0 b\u1ea5t b\u00ecnh trong d\u01b0 lu\u1eadn.<\/strong><\/div>\n<\/div>\n\n\n\n
\"N\u00ean<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u0110\u1ed5i 1 USD c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t \u00edt nh\u1ea5t 80 tri\u1ec7u \u0111\u1ed3ng<\/strong><\/p>\n

Ng\u00e0y 23\/10, UBND TP. C\u1ea7n Th\u01a1 cho bi\u1ebft \u0111\u00e3 ra quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi anh N.C.R (tr\u00fa t\u1ea1i TP. C\u1ea7n Th\u01a1) s\u1ed1 ti\u1ec1n 90 tri\u1ec7u \u0111\u1ed3ng v\u1ec1 h\u00e0nh vi \u201cMua b\u00e1n ngo\u1ea1i t\u1ec7 t\u1ea1i t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7\u201d v\u00e0 b\u1ecb t\u1ecbch thu 2.260.000 \u0111\u1ed3ng s\u1ed1 ti\u1ec1n \u0111\u1ed5i \u0111\u01b0\u1ee3c t\u1eeb t\u1edd 100 USD.<\/p>\n

Vi\u1ec7c x\u1eed ph\u1ea1t n\u00e0y \u0111\u01b0\u1ee3c th\u1ef1c thi theo quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 96\/2014\/N\u0110-CP quy \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng. C\u1ee5 th\u1ec3, \u0110i\u1ec3m a, Kho\u1ea3n 3, \u0110i\u1ec1u 24 Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 96\/2014\/N\u0110-CP quy \u0111\u1ecbnh: \u201cVi\u1ec7c mua, b\u00e1n ngo\u1ea1i t\u1ec7 t\u1ea1i t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 80 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn 100 tri\u1ec7u \u0111\u1ed3ng\u201d. \u0110i\u1ec3m a, Kho\u1ea3n 8, \u0110i\u1ec1u 24 quy \u0111\u1ecbnh: \u201c\u00c1p d\u1ee5ng h\u00ecnh th\u1ee9c x\u1eed ph\u1ea1t b\u1ed5 sung l\u00e0 t\u1ecbch thu s\u1ed1 ngo\u1ea1i t\u1ec7, \u0111\u1ed3ng Vi\u1ec7t Nam \u0111\u1ed1i v\u1edbi h\u00e0nh vi vi ph\u1ea1m n\u00eau tr\u00ean\u201d.<\/p>\n

Ph\u00e2n t\u00edch v\u1ec1 v\u1ee5 vi\u1ec7c n\u00eau tr\u00ean, Lu\u1eadt s\u01b0 Chu M\u1ea1nh C\u01b0\u1eddng, Tr\u01b0\u1edfng V\u0103n ph\u00f2ng Lu\u1eadt s\u01b0 Danh Ch\u00ednh, \u0110o\u00e0n lu\u1eadt s\u01b0 TP. H\u00e0 N\u1ed9i cho r\u1eb1ng, c\u00e1ch th\u1ee9c v\u00e0 m\u1ee9c x\u1eed ph\u1ea1t nh\u01b0 tr\u00ean l\u00e0 kh\u00f4ng sai quy \u0111\u1ecbnh song ch\u01b0a h\u1ee3p l\u00fd v\u1edbi \u0111i\u1ec1u ki\u1ec7n v\u00e0 ho\u00e0n c\u1ea3nh Vi\u1ec7t Nam. Ch\u1eb3ng h\u1ea1n, r\u1ea5t nhi\u1ec1u ng\u01b0\u1eddi d\u00e2n Vi\u1ec7t Nam \u0111\u01b0\u1ee3c ng\u01b0\u1eddi th\u00e2n \u1edf n\u01b0\u1edbc ngo\u00e0i cho, t\u1eb7ng ti\u1ec1n USD m\u1ec7nh gi\u00e1 v\u00e0i ch\u1ee5c hay 100 USD, th\u1eadm ch\u00ed v\u00e0o d\u1ecbp T\u1ebft, nhi\u1ec1u ng\u01b0\u1eddi d\u00f9ng ti\u1ec1n 2 USD \u0111\u1ec3 m\u1eebng tu\u1ed5i v\u00e0 hi\u1ec3n nhi\u00ean, kh\u00f4ng \u00edt ng\u01b0\u1eddi d\u00e2n \u0111\u00e3 \u0111\u1ed5i ti\u1ec1n USD sang ti\u1ec1n VND \u0111\u1ec3 ti\u00eau d\u00f9ng trong th\u1eddi gian qua.<\/p>\n

\u201cC\u00e1c doanh nghi\u1ec7p, t\u1ed5 ch\u1ee9c c\u00f3 th\u1ec3 ph\u1ea3i hi\u1ec3u r\u00f5 lu\u1eadt nh\u01b0ng kh\u00f4ng h\u1eb3n ng\u01b0\u1eddi d\u00e2n n\u00e0o c\u0169ng hi\u1ec3u. Th\u1eed h\u1ecfi c\u00f3 bao nhi\u00eau ng\u01b0\u1eddi d\u00e2n Vi\u1ec7t Nam t\u1eebng \u0111\u1ed5i ti\u1ec1n nh\u01b0 v\u1eady v\u00e0 bi\u1ebft \u0111\u01b0\u1ee3c l\u00e0 h\u1ecd vi ph\u1ea1m ph\u00e1p lu\u1eadt. M\u1eb7t kh\u00e1c, c\u00f3 r\u1ea5t nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p \u0111\u00e3 \u0111\u1ed5i nh\u01b0 v\u1eady nh\u01b0ng kh\u00f4ng h\u1ec1 b\u1ecb ph\u1ea1t n\u00ean ng\u01b0\u1eddi d\u00e2n c\u00e0ng kh\u00f4ng n\u1eafm \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh l\u00e0 \u0111\u01b0\u01a1ng nhi\u00ean. H\u01a1n n\u1eefa, \u0111i\u1ec1u ch\u01b0a h\u1ee3p l\u00fd l\u00e0 d\u00f9 \u0111\u1ed5i m\u1ed9t t\u1edd 1 USD hay \u0111\u1ed5i c\u1ea3 tr\u0103m ngh\u00ecn USD th\u00ec khung ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u1edbi h\u00e0nh vi n\u00e0y l\u00e0 80 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn 100 tri\u1ec7u \u0111\u1ed3ng\u201d, \u00f4ng C\u01b0\u1eddng n\u00f3i.<\/p>\n

C\u00f9ng quan \u0111i\u1ec3m, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI b\u00ecnh lu\u1eadn: \u201cTheo t\u00f4i bi\u1ebft, c\u00f3 h\u00e0ng tri\u1ec7u giao d\u1ecbch nh\u01b0 v\u1eady di\u1ec5n ra h\u00e0ng ng\u00e0y nh\u01b0ng kh\u00f4ng b\u1ecb ph\u1ea1t, hay n\u00f3i c\u00e1ch kh\u00e1c, \u201c\u0111en th\u00ec b\u1ecb ph\u1ea1t th\u00f4i\u201d. Quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t n\u00e0y l\u00e0 c\u00f3 t\u00ednh r\u0103n \u0111e song m\u1ee9c \u0111\u1ed9 r\u0103n \u0111e h\u01a1i \u201cqu\u00e1 \u0111\u00e1ng\u201d v\u00e0 kh\u00f4ng c\u1ea7n thi\u1ebft v\u1edbi m\u1ed9t ng\u01b0\u1eddi d\u00e2n. N\u1ebfu t\u1ea5t c\u1ea3 \u0111\u1ec1u nghi\u00eam t\u00fac th\u1ef1c thi quy \u0111\u1ecbnh, th\u00ec m\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n vi ph\u1ea1m b\u1ecb ph\u1ea1t n\u1eb7ng l\u00e0 \u0111\u00edch \u0111\u00e1ng. Trong khi \u0111\u00f3, r\u1ea5t nhi\u1ec1u ng\u01b0\u1eddi t\u1eebng \u0111\u1ed5i nh\u01b0 v\u1eady nh\u01b0ng b\u1ed7ng d\u01b0ng anh C.R b\u1ecb ph\u1ea1t ch\u1eafc ch\u1eafn g\u00e2y s\u1ed1c\u201d.<\/p>\n

C\u1ea7n xem x\u00e9t l\u1ea1i c\u00e1c quy \u0111\u1ecbnh<\/strong><\/p>\n

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Khung kh\u1ed5 ph\u00e1p l\u00fd v\u1edbi giao d\u1ecbch ngo\u1ea1i t\u1ec7 \u0111\u00e3 \u0111\u01b0\u1ee3c ban h\u00e0nh t\u1eeb nhi\u1ec1u n\u0103m tr\u01b0\u1edbc, v\u1edbi nh\u1eefng quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 k\u1ec3 t\u1eeb khi Ph\u00e1p l\u1ec7nh Ngo\u1ea1i h\u1ed1i n\u0103m 2005 \u0111\u01b0\u1ee3c th\u1ef1c thi v\u00e0 s\u1eeda \u0111\u1ed5i sau \u0111\u00f3. Vi\u1ec7c ban h\u00e0nh c\u00e1c quy \u0111\u1ecbnh v\u1ec1 giao d\u1ecbch ngo\u1ea1i t\u1ec7 nh\u01b0 tr\u00ean l\u00e0 nh\u1eb1m gi\u1ea3i quy\u1ebft t\u00ecnh tr\u1ea1ng \u0111\u00f4 la h\u00f3a trong n\u1ec1n kinh t\u1ebf v\u00e0 qu\u1ea3n l\u00fd ch\u1eb7t ch\u1ebd d\u00f2ng ngo\u1ea1i h\u1ed1i. K\u1ebft qu\u1ea3 l\u00e0, \u0111\u00e3 c\u00f3 m\u1ed9t s\u1ed1 t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n b\u1ecb x\u1eed ph\u1ea1t \u1edf c\u00e1c m\u1ee9c kh\u00e1 cao trong th\u1eddi gian qua. Ch\u1eb3ng h\u1ea1n, n\u0103m 2011, \u0110\u1ea1i h\u1ecdc FPT v\u00e0 Kh\u00e1ch s\u1ea1n Metropole c\u00f9ng b\u1ecb ph\u1ea1t \u0111\u1ebfn 500 tri\u1ec7u \u0111\u1ed3ng v\u00ec ni\u00eam y\u1ebft h\u1ecdc ph\u00ed v\u00e0 gi\u00e1 d\u1ecbch v\u1ee5 b\u1eb1ng ngo\u1ea1i t\u1ec7.<\/p>\n<\/div>\n

V\u1edbi nhi\u1ec1u n\u0103m quan s\u00e1t th\u1ecb tr\u01b0\u1eddng ngo\u1ea1i h\u1ed1i Vi\u1ec7t Nam, \u00f4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng, vi\u1ec7c x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c n\u00e0y l\u00e0 \u0111\u00fang, song c\u1ea7n xem x\u00e9t l\u1ea1i v\u1ec1 m\u1ee9c x\u1eed ph\u1ea1t t\u01b0\u01a1ng \u1ee9ng v\u1edbi t\u00ednh ch\u1ea5t v\u00e0 m\u1ee9c \u0111\u1ed9 c\u1ee7a h\u00e0nh vi vi ph\u1ea1m \u0111\u1ec3 tr\u00e1nh t\u00ecnh tr\u1ea1ng \u0111\u1ed5i 1 USD hay \u0111\u1ed5i c\u1ea3 tr\u0103m ng\u00e0n USD c\u0169ng b\u1ecb ph\u1ea1t, v\u1edbi ch\u00eanh l\u1ec7ch m\u1ee9c ph\u1ea1t t\u1ed1i \u0111a ch\u1ec9 20 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

\u201cC\u00e1ch x\u1eed ph\u1ea1t nh\u01b0 v\u1eady c\u0169ng kh\u00f4ng gi\u1ea3i quy\u1ebft \u0111\u01b0\u1ee3c t\u1eadn g\u1ed1c v\u1ea5n \u0111\u1ec1 m\u00e0 c\u00f3 th\u1ec3 khi\u1ebfn nhi\u1ec1u ng\u01b0\u1eddi t\u00ecm c\u00e1ch l\u00e0m k\u00edn \u0111\u00e1o h\u01a1n. Do \u0111\u00f3, c\u1ea7n l\u00e0m nghi\u00eam h\u01a1n nh\u01b0ng kh\u00f4ng \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c ph\u1ea1t ti\u1ec1n \u1edf m\u1ee9c qu\u00e1 cao. \u0110i\u1ec1u c\u1ea7n th\u1ef1c thi hi\u1ec7n nay l\u00e0 \u1ed5n \u0111\u1ecbnh gi\u00e1 tr\u1ecb \u0111\u1ed3ng ti\u1ec1n VND \u0111\u1ec3 ng\u01b0\u1eddi d\u00e2n y\u00ean t\u00e2m n\u1eafm gi\u1eef ti\u1ec1n \u0111\u1ed3ng. B\u00ean c\u1ea1nh \u0111\u00f3, c\u1ea7n thay \u0111\u1ed5i c\u00e1ch ph\u1ee5c v\u1ee5 c\u1ee7a c\u00e1c \u0111\u1ea1i l\u00fd thu \u0111\u1ed5i ti\u1ec1n \u0111\u1ec3 thu\u1eadn ti\u1ec7n cho ng\u01b0\u1eddi d\u00e2n h\u01a1n\u201d, \u00f4ng \u0110\u1ee9c nh\u1ea5n m\u1ea1nh.<\/p>\n

Xem x\u00e9t n\u1ed9i dung c\u00e1c quy \u0111\u1ecbnh x\u1eed ph\u1ea1t n\u00eau tr\u00ean, Lu\u1eadt s\u01b0 Chu M\u1ea1nh C\u01b0\u1eddng n\u00f3i: \u201cC\u00e1c quy \u0111\u1ecbnh \u0111\u00f3 ch\u01b0a n\u00eau \u0111\u1ea7y \u0111\u1ee7 c\u00e1c tr\u01b0\u1eddng h\u1ee3p c\u00f3 th\u1ec3 ph\u00e1t sinh. Do \u0111\u00f3, c\u1ea7n xem x\u00e9t v\u00e0 s\u1eeda \u0111\u1ed5i \u0111\u1ec3 vi\u1ec7c th\u1ef1c thi \u0111\u01b0\u1ee3c h\u1ee3p l\u00fd, c\u00f3 t\u00ednh thuy\u1ebft ph\u1ee5c v\u00e0 ph\u00f9 h\u1ee3p v\u1edbi th\u1ef1c t\u1ebf, \u0111i\u1ec1u ki\u1ec7n c\u1ee7a Vi\u1ec7t Nam\u201d.<\/p>\n

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– C\u00e1c \u0111i\u1ec3m thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7: kho\u1ea3ng v\u00e0i ch\u1ee5c ng\u00e0n \u0111i\u1ec3m giao d\u1ecbch c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i v\u00e0 580 \u0111i\u1ec3m thu \u0111\u1ed5i kh\u00e1c \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p.<\/p>\n

– Vi\u1ec7c mua, b\u00e1n ngo\u1ea1i t\u1ec7 ti\u1ec1n m\u1eb7t c\u1ee7a c\u00e1 nh\u00e2n ph\u1ea3i \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n t\u1ea1i c\u00e1c \u0111\u1ecba \u0111i\u1ec3m \u0111\u01b0\u1ee3c ph\u00e9p mua, b\u00e1n ngo\u1ea1i t\u1ec7 ti\u1ec1n m\u1eb7t thu\u1ed9c m\u1ea1ng l\u01b0\u1edbi ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c ph\u00e9p, ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

– C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i th\u00f4ng b\u00e1o danh s\u00e1ch c\u00e1c \u0111\u1ecba \u0111i\u1ec3m mua, b\u00e1n ngo\u1ea1i t\u1ec7 ti\u1ec1n m\u1eb7t c\u1ee7a to\u00e0n h\u1ec7 th\u1ed1ng tr\u00ean trang th\u00f4ng tin \u0111i\u1ec7n t\u1eed c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/p>\n

Ngu\u1ed3n: Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc; Ngh\u1ecb \u0111\u1ecbnh 89\/2016\/N\u0110-CP; Th\u00f4ng t\u01b0 20\/2011\/TT-NHNN.<\/em><\/strong><\/p>\n

 <\/p>\n

Ho\u00e0ng Oanh<\/b><\/p>\n

——————<\/p>\n

\u0110\u1ea5u th\u1ea7u (Ph\u00e1p lu\u1eadt) 25-10-2018:<\/b><\/em><\/p>\n

https:\/\/baodauthau.vn\/nen-xem-lai-phap-ly-ve-giao-dich-ngoai-te-post60512.html<\/p>\n

(287\/1.077)<\/em>","protected":false},"excerpt":{"rendered":"

(\u0110T) – V\u1ee5 vi\u1ec7c m\u1ed9t c\u00e1 nh\u00e2n b\u1ecb ph\u1ea1t \u0111\u1ebfn 90 tri\u1ec7u \u0111\u1ed3ng v\u00ec \u0111\u1ed5i 100 USD v\u1eeba qua cho th\u1ea5y, m\u1ed9t quy \u0111\u1ecbnh ph\u00e1p l\u00fd m\u00e0 nhi\u1ec1u ng\u01b0\u1eddi d\u00e2n kh\u00f4ng bi\u1ebft ho\u1eb7c kh\u00f4ng \u0111\u01b0\u1ee3c th\u1ef1c thi c\u00f4ng b\u1eb1ng c\u00f3 th\u1ec3 g\u00e2y hoang mang v\u00e0 b\u1ea5t b\u00ecnh trong d\u01b0 lu\u1eadn. \u0110\u1ed5i 1 USD c\u00f3 th\u1ec3 […]<\/p>\n","protected":false},"author":10,"featured_media":14109,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-14108","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.374. 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